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Privacy Notice

“Very helpful and friendly.”

Jannalee R.
Lacey, WA

How Moneytree, Inc. Uses Your Information

Facts

What does Moneytree, Inc. Do With Your Personal Information?

Why?

Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.

What?

The types of personal information we collect and share depend on the product or service you have with us. This information can include:

Social Security number and employment information

Income and checking account information

Transaction history and wire transfer instructions

When you are no longer our customer, we continue to share your information as described in this notice.

How?

All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons Moneytree, Inc. chooses to share; and whether you can limit this sharing.

Reasons We Can Share Your Personal
Information

Does Moneytree, Inc. Share?

Can You Limit This Sharing?

For our everyday business purposes —
such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus

Yes

No

For our marketing purposes —
to offer our products and services to you

Yes

No

For joint marketing with other financial companies

No

We don't share

For our affiliates' everyday business purposes — information about your transactions and experiences

Questions?

Who We are

Who is providing this notice?

Moneytree, Inc.

What We Do

How does Moneytree, Inc. protect my personal information?

To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings.